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GLOBAL PRODUCT MANAGEMENT LTD

Company number 08498892

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2016	CH01	Director's details changed for Mr Christopher Wingate Knight on 22 August 2016	View PDF Director's details changed for Mr Christopher Wingate Knight on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	AD01	Registered office address changed from The Armoury Unit R1 Fort Wellington Fareham Hampshire PO16 8TT to Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS on 4 August 2016	View PDF Registered office address changed from The Armoury Unit R1 Fort Wellington Fareham Hampshire PO16 8TT to Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS on 4 August 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
06 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
30 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 21/03/2014 and has an allotment date of 07/06/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 21/03/2014 and has an allotment date of 07/06/2013 - link opens in a new window - 6 pages (6 pages)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 100 ANNOTATION A Second Filed SH01 is registered on 18/06/2014	View PDF Statement of capital following an allotment of shares on 7 June 2013 GBP 100 ANNOTATION A Second Filed SH01 is registered on 18/06/2014 - link opens in a new window - 5 pages (5 pages)
09 Jul 2013	AD01	Registered office address changed from Deer View Lodge Hiibbs Green, Lawshall Bury St Edmunds Suffolk IP29 4QG United Kingdom on 9 July 2013	View PDF Registered office address changed from Deer View Lodge Hiibbs Green, Lawshall Bury St Edmunds Suffolk IP29 4QG United Kingdom on 9 July 2013 - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	AA01	Current accounting period extended from 30 April 2014 to 30 June 2014	View PDF Current accounting period extended from 30 April 2014 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	TM02	Termination of appointment of Christopher Grunsell as a secretary	View PDF Termination of appointment of Christopher Grunsell as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	TM01	Termination of appointment of Christopher Grunsell as a director	View PDF Termination of appointment of Christopher Grunsell as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AP01	Appointment of Mr Christopher Wingate Knight as a director	View PDF Appointment of Mr Christopher Wingate Knight as a director - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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